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SKILLSMART RETAIL LIMITED

Company number 05137619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2010 TM01 Termination of appointment of Tessa Kelly as a director
09 Jun 2010 CH01 Director's details changed for Martin Dudley Beaumont on 1 May 2010
09 Jun 2010 CH01 Director's details changed for Rob Collins on 1 May 2010
12 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2009 363a Annual return made up to 25/05/09
11 Mar 2009 AA Full accounts made up to 31 August 2008
26 Jan 2009 288a Director appointed jemima chloe bird
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2008 288b Appointment Terminated Director james rees
21 Nov 2008 288b Appointment Terminated Director martyn phillips
20 Nov 2008 288b Appointment Terminated Director simon tarr
16 Oct 2008 288a Secretary appointed sabira kanji
16 Oct 2008 288b Appointment Terminated Secretary simon tarr
12 Aug 2008 363a Annual return made up to 25/05/08
11 Aug 2008 353 Location of register of members
11 Aug 2008 288b Appointment Terminated Director cecilia maginn
20 Jun 2008 288a Director appointed mr steven james davis
15 May 2008 288b Appointment Terminated Director alan roberts
05 Feb 2008 AA Full accounts made up to 31 August 2007
21 Dec 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
28 Aug 2007 287 Registered office changed on 28/08/07 from: 40 duke street london W1A 1AB
16 Aug 2007 395 Particulars of mortgage/charge